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WESSEL LED LIGHTING SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: WESSEL LED LIGHTING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESSEL LED LIGHTING SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 2009 (16 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Apr 2013 (12 years ago)
Document Number: P09000041695
FEI/EIN Number 270157789

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8275 N. Elmtree Ave, Crystal River, FL, 34428, US
Mail Address: 8275 N. Elmtree Ave, Crystal River, FL, 34428, US
ZIP code: 34428
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAAS OLAF President 8275 N. Elmtree Ave, Crystal River, FL, 34428
Goodman Gerald M Agent 247 N. Cortez Drive, Margate, FL, 33068

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 247 N. Cortez Drive, Margate, FL 33068 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 8275 N. Elmtree Ave, Crystal River, FL 34428 -
CHANGE OF MAILING ADDRESS 2022-01-25 8275 N. Elmtree Ave, Crystal River, FL 34428 -
REGISTERED AGENT NAME CHANGED 2019-02-25 Goodman, Gerald M. -
AMENDMENT AND NAME CHANGE 2013-04-26 WESSEL LED LIGHTING SYSTEMS, INC. -
AMENDMENT 2010-11-08 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2009-05-15 WESSEL LED LIGHTING SYSTEMS INC -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State